Morgan Utilities Limited

Active01541651 Private limited company
Incorporated
27 January 1981 (45 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (32 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Resigned Crummett, Stephen Paul as Director
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Resigned Hibbert, Matthew as Director
30 March 2012
Appointed Skelding, Neil as Director
18 December 2009
Resigned Cutler, Mark Lloyd as Director
18 December 2009
Resigned Ellis, John as Director
1 June 2009
Appointed Hibbert, Matthew as Director
30 November 2007
Resigned Carr, Graham Michael as Director
20 March 2007
Resigned Grundon, Graham Nicolas as Director
25 July 2006
Appointed Ellis, John as Director
25 July 2006
Appointed Cutler, Mark Lloyd as Director
21 July 2006
Resigned Broome, Martin Stephen as Director
2 June 2006
Resigned Bright, John as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
12 October 2004
Resigned Gannicott, Martyn Roy as Director
1 April 2004
Appointed Mulligan, David Kevin as Director
2 February 2004
Resigned Speed, Bruno Valentine as Director
2 February 2004
Resigned Dunlop, John Michael as Director
2 February 2004
Appointed Gannicott, Martyn Roy as Director
2 February 2004
Appointed Carr, Graham Michael as Director
5 January 2004
Appointed Bright, John as Director
1 August 2003
Appointed Johnston, William Raymond as Director
1 July 2003
Appointed Sheridan, Clare as Secretary
31 July 2002
Resigned Hogarth, Andrew John as Director
31 May 2002
Resigned Mckeown, William Patrick as Director
4 January 2002
Appointed Speed, Bruno Valentine as Director
2 January 2002
Appointed Whitmore, Paul as Director
2 January 2002
Appointed Johnston, William Raymond as Secretary
2 January 2002
Appointed Bishop, John Michael as Director
2 January 2002
Resigned Pyne, Christopher as Secretary
2 January 2002
Resigned Pyne, Christopher as Director
2 January 2002
Appointed Grundon, Graham Nicolas as Director
2 January 2002
Resigned Linnell, David Timothy Anthony as Director
2 January 2002
Appointed Broome, Martin Stephen as Director
17 September 1999
Resigned Jackson, David James as Director
29 December 1998
Resigned Pitts, Derek as Director
15 November 1997
Resigned Beadsworth, Michael Edward as Director
3 November 1997
Appointed Dunlop, John Michael as Director
28 September 1995
Resigned Griffiths, Gerald Elwyn as Director
28 August 1995
Appointed Jackson, David James as Director
1 February 1995
Appointed Hogarth, Andrew John as Director
4 January 1995
Resigned Horry, Gordon Robert as Director
31 October 1994
Resigned Franklin, Gerald Arthur as Director
1 August 1994
Appointed Beadsworth, Michael Edward as Director
9 April 1993
Resigned Coyne, John Francis as Director
1 January 1993
Appointed Pitts, Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01904978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates31 March 2026
2 May 2025Termination of appointment of a secretary
31 March 2025Confirmation statement with no updates31 March 2025
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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